SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

TRAFIGURA MARITIME LOGISTICS PTE. LTD.

Direct relationships & discovery leads

5 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
4
Source-attributed rows
4
Unconfirmed leads
1
Named source datasets
2

Sources represented: GLEIF Level 2 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
TRAFIGURA MARITIME LOGISTICS PTE. LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedTRAFIGURA MARITIME LOGISTICS PTE. LTD.Current status not suppliedusaspending_fy2026_bulk
TRAFIGURA MARITIME LOGISTICS PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipTrafigura GroupCurrent in source snapshotFrom: 2023-09-13GLEIF Level 2
TRAFIGURA VOLARE HOLDINGS B.V.Direct accounting consolidation intoSource-attributed relationshipTRAFIGURA MARITIME LOGISTICS PTE. LTD.Current in source snapshotFrom: 2026-09-02GLEIF Level 2
TRAFIGURA MARITIME VENTURES LIMITEDDirect accounting consolidation intoSource-attributed relationshipTRAFIGURA MARITIME LOGISTICS PTE. LTD.Current in source snapshotFrom: 2017-11-02GLEIF Level 2
TRAFIGURA MARITIME LOGISTICS PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipTrafigura GroupCurrent in source snapshotFrom: 2023-09-13GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence55 loaded links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
38
32 visible
Loaded links
55
5 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
TRAFIGURA MARITIME LOG…ORGTRAFIGURA MARITIME LOG…ORGTrafigura GroupORGTRAFIGURA VOLARE HOLDI…ORGTRAFIGURA MARITIME VEN…ORGNyrstar Netherlands (H…ORGTRAFIGURA TRADING (EUR…ORGTRAFIGURA COMMODITIES …ORGTRAFIGURA GLOBAL COMMO…ORGTRAFIGURA PE HOLDING L…ORGNYRSTAR HOLDINGS PLCORG托克投资（中国）有限公司ORGTRAFIGURA VENTURES V B…ORGTRAFIGURA TRADING (UK)…ORGTRAFIGURA ASIA TRADING…ORGNGL EQUIPMENTSORGTRAFIGURA CHILE LIMITADAORGTRAFIGURA HOLDING SÀRLORGTRAFIGURA TRADING LLCORGURION MINING INTERNATI…ORGWHITE FLAG VENTURES II…ORGNyrstar Budel B.V.ORGIMPALA HOLDINGS LIMITEDORGPUMA ENERGY HOLDINGS P…ORGTRAFIGURA HOLDINGS PTE…ORGC.I. TRAFIGURA PETROLE…ORGTRAFIGURA PTE LTDORGC I TRAFIGURA COAL COL…ORGTRAFIGURA LIMITEDORGTRAFIGURA ARGENTINA SAORGSEAL SANDS GAS TRANSPO…ORGTRAFIGURA MEXICO SA DE…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
TRAFIGURA MARITIME LOGISTICS PTE. LTD.
Company
Possible identity match — distinct records
TRAFIGURA MARITIME LOGISTICS PTE. LTD.
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
Possible identity match — distinct records
Keysight Technologies, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.